Khaybar Company

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Also Known As:
Khaybar Engineering Technical and Trading Company

Involved In:
Military Weapon Program

Country:
Iran

Address:
16th Kilometre Old Karaj Road Tehran, Iran – Zip Code 13861-15383

Reason for the color:
» Listed by the European Union on December 1, 2011 as an entity linked to IRISL; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it; sanctioned by the governments of Norway and Switzerland, restricting business and financial transactions with the entity and/or freezing its assets in those countries;
» A subsidiary of Islamic Republic of Iran Shipping Lines (IRISL);

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